← OCC enforcement actions
OCC C&D action 2012-159
Institution · Colombo Bank · 2012-07-09
Action
- Document number
2012-159- Docket number
AA-EC-12-74- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2012-07-09
- Termination date
- 2013-12-04
Respondent
- Bank
- Colombo Bank
- Charter number
708575- Location
- Rockville, MARYLAND
Subjects
Affiliate Transactions (incl. Reg W)|Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Lending Issues|Liquidity|Other Lending Deficiencies
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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